Criminal Case Results
CHARGE
Our client was a bookkeeper who was accused of stealing a large sum from his employer. By the time we were hired, the client had admitted to stealing to the police.
CHARGE
We represented a physician accused of drug use and sexual abuse.
OUTCOME
Probation, no jail time.
OUTCOME
Case dismissed.
CHARGE
Our client was a construction company owner charged with tax and insurance fraud of over $1,000,000.
CHARGE
We were hired by a nurse investigated for drug diversion.
OUTCOME
Probation, no jail time.
OUTCOME
Case dismissed.
CHARGE
Physical therapist investigated by the federal government in a Medicare fraud scheme
CHARGE
Wife of NYPD officer investigated for illegally receiving Medicaid and Food Stamps
OUTCOME
Non-prosecution agreement secured, the client was never prosecuted
OUTCOME
Case settled without charges
CHARGE
Client charged in federal court in a scheme to steal money from the Holocaust Survivors Fund
CHARGE
Client was charged with murder in a shooting death
OUTCOME
Secured deferred prosecution leading to the case being dismissed
OUTCOME
The jury found him not guilty by reason of self defense
CHARGE
Father accused by a family member of sexual abuse
CHARGE
NYC grocery merchant indicted for $8,000.000.00 WIC Program fraud in federal court
OUTCOME
Case dismissed
OUTCOME
Probation, no jail sentence
CHARGE
Client charged with attempted murder
CHARGE
Over 800 clients investigated by NYC HRA for welfare, Medicaid, and SNAP fraud
OUTCOME
Probation, no jail sentence
OUTCOME
Over 97% of cases settled without charges
CHARGE
Physician investigated by DEA for drug diversion
CHARGE
NYC Taxi driver caught on tape burglarizing his passenger’s apartment in Manhattan, stealing electronics
OUTCOME
Case dismissed
OUTCOME
Probation, no jail sentence
CHARGE
Healthcare provider audited by insurance carrier resulting in overpayment demands of over $1,500.000
OUTCOME
Case settled for a significantly lower amount